Search results
Apr 13, 2021 · John A. Santilli Jr., 47, of East Greenwich, Rhode Island, is named in a 10-count indictment unsealed today that charges him with one count of securities fraud, eight counts of wire fraud, and one count of aggravated identity theft.
Oct 12, 2023 · East Greenwich man John Santilli, 49, was found guilty Oct. 3 of defrauding a British investor of $100,000 in a film scam. The verdict came after a two-day jury trial in Providence Superior Court before Justice Luis M. Matos.
Oct 11, 2023 · On October 3, 2023, following a two-day jury trial before Superior Court Justice Luis M. Matos, a jury found John Santilli (age 49) guilty of one count of obtaining money under false pretenses, over $10,000. The defendant is scheduled to be sentenced on December 8, 2023.
A n East Greenwich, Rhode Island, man was found guilty in Providence County Superior Court on Oct. 3 for defrauding a British investor of $100,000 in a scam about financing a film based on the...
Oct 11, 2023 · On October 3, 2023, following a two-day jury trial before Superior Court Justice Luis M. Matos, a jury found John Santilli, 49, guilty of one count of obtaining money under false pretenses,...
Apr 14, 2021 · John A. Santilli Jr., 47, a producer who worked on movies such as "There’s Something About Mary" and the more recent "Vault", was arrested Tuesday morning at home in Rhode Island on a 10-count...
Oct 11, 2023 · John Santilli was found guilty of one count of obtaining money under false pretenses over $10,000. The 49-year-old and his company, Aloris Entertainment, LLC, was accused of defrauding an...
